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Full-time

GBM KYC Officer

Posted by Scotiabank • June 05, 2026

📍 Bogotá, Bogota, Colombia
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Description

Requisition ID: 257202

Thanks for your interest in ScotiaGBS, the best campus in Bogota.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.


Purpose

GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures.

Accountabilities

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

  • Ensuring data and documentation for clients are in line following the firm's policies standards and procedures.

  • Follow up with internal partners to ensure timely actions on cases requiring their input.

  • Update firm systems and databases with information/docu...

    • Job Details

    • Location Bogotá, Bogota
    • Job Type Full-time
    • Category Business Operations Specialists
    • Posted June 05, 2026
    • Deadline July 15, 2026

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